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HomeMy WebLinkAboutMinutes - July 21, 1975 - CCAZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 21, 1975 The City Council of the City of Azusa met in regular session at the above time and place. Mayor Decker called the meeting to order and led in the salute to the flag. Invocation was given by Reverend E. Nelson of Foursquare Gospel Church of Azusa. 7:30 p.m. Call to Order Invocation Present at Roll Call: Councilmen: Rubio, Solem, Cruz, Roll Call Arkison, Decker Also Present: City Attorney Wakefield, City Administrator Dangleis, Director of Public Works Wells, Fire Chief Torrance, Planning Director Fitzsimmons, Director of Parks & Recreation Guarrera, Police Chief Elkins, Finance Officer Cooney, City Clerk Solis. At request of the Mayor, City Administrator introduced Department Heads who were present for benefit of the audience. Minutes of 7/7/75 regular meeting were submitted for Council approval. Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried to approve minutes of 7/7/75 meeting. Mayor Decker extended greetings to the Youth Exchange students and chaperones from Zacatecas. Paul Mendoza interpreted the Mayor's greetings to the students in Spanish. Paul Mendoza then introduced each student individually to the audience as follows: Jaime Rafael Avila Carlos Diaz Marquez Felipe de Jesus Infante Gustavo Robles Cervantes Luis Eugenio Pena Jesus Enrique Pena Alejandra Avalos Villarreal Maria Antonieta Avila Rosario del Carmen Cervantes Moreno Chaperones: Sra. Leonila Avila Srita. Araceli Avila Intro. of Dept. Heads Appvl. Minutes 7/7/75 mtg. Intro. of Youth Exchng. students frm. Zacatecas Irene de Alba Avila Giovanna Buenrostro Anayo Guadalupe Robles Cervantes Celina Rebeca del Carmen Ponce Castaneda Sara Giovanna Patricia Ponce Castaneda Alma Criselda Zesati Maria Concepcion Cervantes Moreno Council Members presented each student a small token gift, from the City, as they were introduced. Chaperone Sra. Leonila Avila then addressed Council expressing her thanks to the city of Azusa, and stated on behalf of each member of the group, that they hope to give a good impression during their stay in the city. 'The hour of 7:30 p.m. being the time set for Public Hearing Pub.Hrg. on on notice of appeal on Precise Plan 690 for requirement notice of of street light to be installed at 887 S. Azusa Avenue appeal (Color (Color Tile), which had been continued from 7/7/75 meeting, Tile) the Mayor declared hearing open. A communication from the Planning Director stated that architect for the project signed the Precise Plan, for the owner, and accepted the conditions which included installation of the two street lights. Street improvements have been made, minus required street lights, and the contractor is now requesting refund of his deposit without providing the required street lights. L AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 215 1975 Wayne Nelson, 16250 Ventura Blvd., Encino, CA, contractor for Color Tile, addressed Council. His reasons.for appealing Precise Plan are: 1) requirement for street lights did not show on original plans, 2) no street lights were required by City Engineer when plans were originally filed, 3) they were not indicated on State Encroachment Permit filed by the City. It was the concensus of Council that Mr. Nelson should have been aware of the conditions of the Precise Plan, and that one street light must be installed. There being no one else in the audience wishing to be heard, it was, Moved by Councilman Solem, seconded by Councilman Arkison and unanimously carried to close hearing. Moved by Councilman Solem, seconded by Councilman Arkison and unanimously carried by roll call that contractor be required to install one street light. Type of light and position to be decided between Superintendent of Light & Power, Public Works Director and the contractor, and to deny the appeal at this time. Page 2 The hour of 7:30 p.m. being the time set for Public Hearing Pub.Hrg. re: on proposed Ordinance relating to the adoption by Ord.to adopt reference of the "County of Los Angeles Uniform Building L.A. Co. Uni- Laws, 1975 Edition" with certain changes therein set forth, form B1dg.Laws the Mayor declared the hearing open. City Clerk presented affidavit of proof of publication of Notice of this hearing on 7/3/75 and 7/10/75. There being no written communications received and no one in the audience wishing to be heard on this matter, it was Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried to close hearing. An Ordinance was presented for second reading and adoption amending the Municipal Code to update the Building, Plumbing, Mechanical and Electrical Codes. Councilman Arkison presented for second reading and adoption an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE AZUSA MUNICIPAL CODE TO ADOPT THE "COUNTY OF LOS ANGELES UNIFORM BUILDING LAWS, 1975 EDITION", CONSISTING OF THE "COUNTY OF LOS ANGELES BUILDING CODE THE SAME BEING ORDINANCE NO. 2225, AS AMENDED, THE "PLUMBING CODE OF THE COUNTY OF LOS ANGELES", THE SAME BEING ORDINANCE NO. 2269, AS AMENDED, THE "MECHANICAL CODE OF THE COUNTY OF LOS ANGELES", THE SAME BEING ORDINANCE NO. 9544, AS AMENDED, AND THE "ELECTRICAL CODE OF THE COUNTY OF LOS ANGELES", THE SAME BEING ORDINANCE NO. 11096, AS AMENDED, AND TO MAKE CERTAIN CHANGES THEREIN. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried that further reading be waived. Moved by Councilman Arkison, seconded by Councilman Cruz that the Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: None and numbered Ordinance 2006. Ord. #2006 re: adoption of L.A. Co. Bldg. Laws AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 21, 1975 Page 3 Water Rate Study for Azusa Municipal Water Division, which Water Rate had been continued from 7/7/75 meeting, was again brought Study Rpt. before Council. Moved by Councilman Rubio, seconded by Councilman Cruz and unanimously carried by roll call to table until next budget meeting. Motion carried by the following vote of Council: AYES: Councilmen: Rubio, Cruz, Arkison NOES: Councilmen: Solem, Decker ABSENT: Councilmen: None A communication was received from Anton Franklin, 907 N. Comm. re: Angeleno Avenue, concerning the repair of driveway repair of approach and adjoining city sidewalk in front of his proper- sidewalk on ty. Mr. Franklin addressed Council stating that every- propty. 907 N. thing is being taken care of to his satisfaction. Angeleno Ave. Moved by Councilman Cruz, seconded by Councilman Solem and unanimously carried to receive and file communication. Request was received from Mrs. Irma Frank's Azusa Adult School Art Class, for permission to use City Hall fountain area for Art Show, to be held September 15, 1975. Moved by Councilman Cruz, seconded by Councilman Solem and unanimously carried to grant request. Notices from Alcoholic Beverage Control as follows: Person to Person license transfer (On Sale Beer & Wine - Public Premises), Clark 0. Allen to La Donna R. Cowger, for premises at 636 N. Azusa Avenue (The Saloon). Person to Person license transfer (Off Sale General), Mary R. & John C. Kitt to Cynthia A. & Bobby L. Miller, for premises at 484 S. Citrus Ave.(Jomar Liquors). Original license application (On Sale Beer - Food) for Jacklyn Lou Lytle, for premises at 847 W. Foothill Blvd. (Hay Loft), formerly Lee's. Moved by Councilman Rubio, seconded by Councilman Cruz and unanimously carried to receive and file all three notices. A letter was submitted from the Personnel Board stating that in accordance with City of Azusa Civil Service Rules and Regulations, the members of the Personnel Board elected Richard Hernandez and John Granados Chairman and Vice Chairman respectively, for year July 1, 1975 through June 30, 1976. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to receive and file. A communication was received from Personnel Board, recommending approval of step raises/permanent status for the following employees: Name J. Larsen W. White E. Summers D. Moore J. Fraijo Adm. Secy. Pol.C1k.CETA Int.Typ.C1k.CETA Sr.Acct. Clk. Mnt.Man I To Status Step 5 Step 2 Step 2 Perm.Stat/no incr. Step 3 Req, to hold Art Show in City Hall fountain area ABC Notices 3 Azusa Ave.(The Saloon) 484 S. Citrus Ave.(Jomar Liquors) 847 W. Foothill Blvd.(Hayloft) Personnel Bd. mbrs. elected Chman. & Vice Chman. Effective 07/31/75 07/23/75 07/23/75 07/20/75 07/31/75 Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried to approve recommendations. Step Raises AZUSA AUDITORIUM AZUSA CALIFORNIA MONDAY, JULY 213 1975 Page 4 Notice was given that Planning Commission, by Resolution P.C.Res.#1223 No. 1223, conditionally approved Variance request to.permit- cond.appvd. a reduced rear3aard setback of 16' instead of required 25' Var. (V-428 - on property located at 811 E. 1st Street (Case V-428 - Alice Haggs- Alice Haggstrom). No action taken by Council. trom) Notice was given that Planning Commission, by Resolution P.C.Res. #1224 No.1224 conditionally approved Variance request to permit cond.appvd. the following items: single car garage, reduced rear yard Var.(V-429 - of 101, reduced front yard of 121, reduced side yard of 11, Gregory and 48% lot coverage, on property located at 320 W. 10th Gutierrez) Street (Case V-429 - Gregory Gutierrez.) No action taken by Council. Notice was also given that Planning Commission, by Resolu- P.C.Res. #1225 tion No. 1225 conditionally approved Variance permitting a cond.appvd.Var. reduced rear yard of 5' instead of required 15', on property (V-430 - Robert located at 6213 Edith Ann Drive (Case V-430 - Robert Murphy). Murphy) No action taken by Council. Notice was further given that Planning Commission, by Resolution No. 1226 conditionally approved Variance to permit a reduced side yard of 3' instead of required 5' and a reduced rear yard of 5' instead of required 15' on property located at 622 Edith Ann Drive (Case V-431 - Kenneth Luttio). No action taken by Council. Notice was further given that Planning Commisssion, by Resolution No. 1227 conditionally approved a Variance request to permit a reduced rear yard of 7' instead of the required 15' on property located at 759 Virginia Ann Drive (Case V-432 - Walter Pittenger). No action taken by Council. Notice was further given that Planning Commission, by Resolution No. 1228 conditionally approved Conditional Use Permit request for polyester resin manufacturing unit and accessory storage/drumming facility on property located at 107 S. Motor Ave. (Case C-163 - Reichold Chemical Company). No action taken by Council. P.C.Res.#1226 cond.appvd.Var. (V-431 - Kenneth Luttio) P.C. Res.#1227 cond.appvd. Var. (V-432 - Walter Pittenger) P.C.Res.#1228 cond.appvd.CUP (C-163 - Reichold Chemical Co.) Notice was further given that Planning Commission, by P.C.Res. #1229 Resolution No. 1229 recommended an amendment to Azusa recomm.amend. Municipal Code relating to parking of trucks in C-3 zone. to MC re: pkg. (Hearing set for 8/4/75). trucks inC-3 zone An Ordinance was presented for introductory first reading rezoning certain premises generally identified as 3737 1st rdg. Ord. Fish Canyon Road and commonly known as the Hickson Ranch on zone change for zone change from Rla and M2 to CF (Community Facilities).(Case Z-190 - Paul Romvary) Councilman Rubio offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REZONING CERTAIN PREMISES (Zone Change Case No. Z -190 - Paul Romvary). Moved by Councilman Rubio, seconded by Councilman Cruz 'and unanimously carried by roll call that further reading be waived. An Ordinance was presented for second reading and adoption rezoning certain premises generally identified as Rainbow Angling Club, to be included in the Rla zone (Single family residential). Councilman Rubio offered for second reading and adoption an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REZONING CERTAIN PREMISES (Zone Change Case No. Z-186 - City Initiated). Ord. #2007 zone chng (case Z-186 -Rainbow Angling Club) AZUSA AUDITORIUM AZUSA CALIFORNIA MONDAY, JULY 21, 1975 Page 4 Notice was given that Planning Commission, by Resolution P.C.Res.#1223 No. 1223, conditionally approved Variance request to.permit cond.appvd. a reduced rear Wrd setback of 16' instead of required 25' Var. (V-428 - on property located at 811 E. lst Street (Case V-428 - Alice Haggs- Alice Haggstrom). No action taken by Council. trom) Notice was given that Planning Commission, by Resolution P.C.Res. #1224 No.1224 conditionally approved Variance request to permit cond.appvd. the following items: single car garage, reduced rear yard Var.(V-429 - of 101, reduced front yard of 121, reduced side yard of 11, Gregory and 48% lot coverage, on property located at'320 W. 10th Gutierrez) Street (Case V-429 - Gregory Gutierrez.) No action taken by Council. Notice was also given that Planning Commission, by Resolu- P.C.Res. #1225 tion No. 1225 conditionally approved Variance permitting a cond.appvd.Var. reduced rear yard of 5' instead of required 15', on property (V-430 - Robert located at 628 Edith Ann Drive (Case V-430 - Robert Murphy). Murphy) No action taken by Council. Notice was further given that Planning Commission, by Resolution No. 1226 conditionally approved Variance to permit a reduced side yard of 3' instead of required 5' and a reduced rear yard of 5' instead of required 15' on property located at 622 Edith Ann Drive (Case V-431 - Kenneth Luttio). No action taken by Council. Notice was further given that Planning Commisssion, by Resolution No. 1227 conditionally approved a Variance request to permit a reduced rear yard of 7' instead of the required 15' on property located at 759 Virginia Ann Drive (Case V-432 - Walter Pittenger). No action taken by Council. Notice was further given that Planning Commission, by Resolution No. 1228 conditionally approved Conditional Use Permit request for polyester resin manufacturing unit and accessory storage/drumming facility on property located at 107 S. Motor Ave. (Case C-163 - Reichold Chemical Company). No action taken by Council. P.C.Res.#1226 cond.appvd.Var. (V-431 - Kenneth Luttio) P. C. Res.#1227 cond.appvd. Var. (V-432 - Walter Pittenger) P.C.Res.#1228 cond.appvd.CUP (C-163 - Reichold Chemical Co.) Notice was further given that Planning Commission, by P.C.Res. #1229 Resolution No. 1229 recommended an amendment to Azusa recomm.amend. Municipal Code relating to parking of trucks in C-3 zone. to MC re: pkg. (Hearing set for 8/4/75). trucks inC-3 zone An Ordinance was presented for introductory first reading rezoning certain premises generally identified as 3737 lst rdg. Ord. Fish Canyon Road and commonly known as the Hickson Ranch on zone change for zone change from Rla and M2 to CF (Community Facilities).(Case Z-190 - Paul Romvary) Councilman Rubio offered for introductory first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REZONING CERTAIN PREMISES (Zone Change Case No. Z -190 - Paul Romvary). Moved by Councilman Rubio, seconded by Councilman Cruz and unanimously carried by roll call that further reading be waived. An Ordinance was presented for second reading and adoption rezoning certain premises generally identified as Rainbow Angling Club, to be included in the Rla zone (Single family residential). Councilman Rubio offered for second reading and adoption an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA REZONING CERTAIN PREMISES (Zone Change Case No. Z-186 - City Initiated). Ord. #2007 zone chng (case Z-186 -Rainbow Angling Club) AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 215 1975 Page 5 Moved by Councilman Rubio, seconded by Councilman Cruz and unanimously carried that further reading be waived. Moved by Councilman Rubio, seconded by Councilman Cruz that Ordinance be adopted. Ordinance passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Decker NOES: Councilmen: Arkison ABSENT: Councilmen: None and numbered Ordinance 2007. 'City Treasurer's Financial Statement was submitted, City Treas. showing a balance of $2,474,158.83, as of June 30, 1975. Fin. Statement Moved by Councilman Cruz, seconded by Councilman Arkison and unanimously carried to receive and file. Annual Concession Agreement between the City of Azusa and Azusa Youth Program was presented to Council for approval and authorization of execution. Moved by Councilman Cruz, seconded by Councilman Solem and unanimously carried to approve agreement and authorize the Mayor to sign. Annual Community Recreation Agreement between the City and Azusa Unified School District was presented to Council for approval and authorization of execution. Annual Concess- ion Agmt.btwn. City & AYP Annual Rec.Agmt. btwn.City & Az. Unif. Sch.Distr. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to approve agreement and authorize the Mayor to sign. A ten year Lease Agreement between City of Azusa and Asso- 10 yr Lease ciation of Azusa Boy Scouts Inc., for year July 1, 1975 Agmt. btwn. ' and ending June 30, 1985, was presented for Council approval.City of Az and Az.BoyScouts Moved by Councilman Cruz, seconded by Councilman Arkison Inc. and unanimously carried to approve Lease Agreement. Parks & Recreation Commission submitted to Council proposed Plan for dev. General Development Plan for Santa Fe Dam recreation area. of Santa Fe There is available, from the State, $1,000,000 for Dam area development of this project. The proposed plan for development calls for preservation of unique nature communities found within the area, development of a lake, and provision of facilities for both passive and active recreation pursuits. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried that City Administrator write letter to Supervisor Schabarum advising him of Council approval for the project, and also request a time table for development of park. Moved by Councilman Arkison, seconded by Councilman Cruz Council recess. and unanimously carried to recess as Council and convene to Redvlpmt. as Redevelopment Agency. Agency 'Council recessed as Council at 9:40 p.m. City Administrator presented the matter of consideration Apptmt. of of appointment of special counsel for Redevelopment Agency. Spec.Counsel He recommended the City hire Mr. Eugene Jacobs, who is the legal expert on redevelopment in this area, on an hourly basis to assit the City with its redevelopment program. Moved by Councilman Solem, seconded by Councilman Arkison to accept recommendation of City Administrator and have City Attorney draw up a proposal concerning hourly rate, and need basis. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 21, 1975 Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to reconvene as Council. Redevelopment Agency reconvened as Council at 9:55 P.m. City Administrator submitted a proposal from Community Ambulance Service, Inc., to provide -paramedic services for citizens of Azusa. Ronald J. Fleig, President of Community Ambulance Service, Inc., addressed Council. He stated they will provide a paramedic mobile intensive care ambulance within the City of Azusa. This unit will be staffed by two paramedics, and will be on call 24 hours a day. They will also provide a back-up paramedic ambulance when primary Azusa unit is in use. Page 6 Reconvened as Council Proposal frm. Comm.Amb.Serv. Fire Chief addressed Council stating that as long as the cost was prohibitive for the City to have their own paramedics, within the Fire Department, this looked like a good plan. He felt the Fire Department could work together with this program and give the citizens of Azusa good emergency coverage. In response to Councilman Rubio's question concerning possibility of breaking the contract, if not satisfied with service provided, City Attorney stated a provision could be included covering that possibility. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried by roll call that City enter into one (1) year contract with Community Ambulance for paramedic medical services, and make application to Department of Transportation for needed equipment. City Attorney was directed to draw up necessary agreement. 'Finance Officer submitted list of property either obsolete Surplus or worn out. It was recommended that property be declared property surplus and Police Department be authorized to auction items at annual Police Auction to be held Saturday, ,7/26/75. Moved by Councilman Cruz, seconded by Councilman Rubio and unanimously carried that request be granted. Finance Officer submitted. quotations on five Dresser 450, Quotations 20" butterfly valves for new 20" transmission line. It on valves & was recommended that bidding procedure be waived and fittings for purchase order be awarded to Parkson, Inc., low bidder. 20' trans.line Moved by Councilman Cruz, seconded by Councilman Rubio and unanimously carried by roll call to waive bidding procedures under the Municipal Code, finding it impracticable, useless and uneconomical to follow such procedures and that public welfare would be promoted by dispensing with the same, and awarding the contract to Parkson, Inc. A proposed Resolution was presented confirming report on Res. #6316 re: cost of weed abatement and assessment thereof upon certain Weed Abatement parcels of land in the City of Azusa. 'Councilman dolem offered for adoption the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, CONFIRMING REPORT OF THE DIRECTOR OF PUBLIC WORKS FOR THE COST OF REMOVAL OF WEEDS, RUBBISH, REFUSE AND DIRT FROM PARKWAYS, SIDR- WALKS, AND PRIVATE PROPERTY AND THE ASSESSMENT THEREOF UPON CERTAIN PARCELS OF LAND IN THE CITY OF AZUSA. Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried that further reading be waived. AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 21, 1975 Page 7 Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried by roll call that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 6316. Request confirmation of appointment of Mrs. Lupe Enriques, Req.apptmt. as P r9bationary Police 7/23/75. Clerk, Range 112.5, Step 2, effective Mrs. Lupe Enriques, as Moved by Councilman Solem seconded and unanimously carried to approve by Councilman Rubio appointment. Prob.Pol.Clk., eff. 7/23/75 Request for confirmation of appointment of Mrs. Marcia Cardenas, as probationary Police Clerk at Range 112.5, Step 1, effective 7/22/75 Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried to approve appointment. A proposed Resolution was presented for Master Plan of Bikeways. This plan is a result of cooperation between cities of Azusa, Baldwin Park, Covina, Glendora, La Puente, San Dimas, Walnut, West Covina and Los Angeles County. At present, under state law SB 821, funds are available for implementation of bikeway systems. Councilman Rubio offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING A JOINT APPLICATION FOR THE DEVELOPMENT OF AN EAST SAN GABRIEL VALLEY BICYCLE SYSTEM. 'Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried that further reading be waived. Req.appmt. of Mrs. Marcia Cardenas, as prob.Pol.Clk., e£f. 7/22/75 Moved by Councilman Rubio, seconded by Councilman Solem that Resolution be adopted. Resolution passed and adopted by the following vote of council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 6317. Monthly reports from various departments were submitted by City Administrator. Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried to receive and file. City Administrator presented communication from Personnel Board concerning the dismissal and hearing of Police Clerk Barbara Marvel. Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried to receive and file. 'Request from Superintendent of Light & Power for confirma- tion of 90 working day limited term appointment of Bonnie Guadagnino as Intermediate Utility Clerk, Range 113.0, Step 1, effective 7/21/75 Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried to approve request. City Clerk read in fu71 a Resolution authorizing payment of warrants by City for the fiscal year 1974-75. Res.#6317 Master Plan of Bikeways Monthly Reports Ltr.from.persnl. Bd. re: dismis- sal of Pol.Clk. B. Marvel Req.limited term apptmt. Bonnie Guadagnino as Int.Util.Clk. e£f.7/21/75 Res.#6318 Cls.& Demands for fiscal year 1974-75 AZUSA AUDITORIUM AZUSA, CALIFORNIA MONDAY, JULY 21, 1975 Page 8 Councilman Solem offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Moved by Councilman Solem, seconded by Councilman Rubio and unanimously carried by roll call that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 6318. City Clerk read in full a Resolution authorizing payment Res. #6319 of warrants by the City for the fiscal year 1975-76. Cls. & Demands Councilman Rubio offered the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. Moved by Councilman Rubio, seconded by Councilman Solem and unanimously carried by roll call that the Resolution be adopted. Resolution passed and adopted by the follow- ing vote of Council: AYES: Councilmen: Rubio, Solem, Cruz, Arkison, Decker NOES: Councilmen: None ABSENT: Councilmen: None and numbered Resolution 6319. City Administrator provided a current status report on Tri- Tri -City City merger, in response to Councilman Rubio's question. Merger Following discussion regarding Temple City's letter on Discussion secession of San Gabriel Valley from Los Angeles County, re: Indepen- it was dent City activity Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to appoint Councilman Rubio as City of Azusa's representative to the meetings of San Gabriel/Pomona Valley Cities Association. Moved by Councilman Arkison, seconded by Councilman Cruz and unanimously carried to adjourn. Time of Adjournment: 9:58 p.m. Adjourn City Clerk Next Resolution #6320 Next Ordinance #2008